Apex(SH:603383) Zheng Quan Zhi Xing·2025-05-09 09:55Group 1 - The 2024 Annual General Meeting (AGM) of Fujian Top Software Co., Ltd. is scheduled for May 9, 2025, and the legal opinion letter is issued by Guohao Law Firm (Shanghai) [1][2] - The legal opinion confirms that the procedures for convening and holding the AGM comply with relevant laws, regulations, and the company's articles of association [2][3] - The meeting will be held at the rooftop financial technology center, with network voting available from 9:15 AM to 3:00 PM on the same day [3][4] Group 2 - A total of 125 shareholders and their proxies attended the AGM, representing 96,354,529 shares, which accounts for 46.9136% of the company's total shares [3][4] - The meeting was convened by the company's board of directors, and the qualifications of the attendees were verified as legitimate [3][5] - The voting procedures were conducted according to regulations, and the resolutions passed at the AGM were consistent with those announced prior to the meeting [4][5] Group 3 - The legal opinion concludes that the AGM's convening, attendance, and voting procedures are all valid and comply with applicable laws and the company's articles of association [5]